NG LOGISTICS HOLDINGS LIMITED

Company number 11293565

Date	Type	Description	View / Download
05 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
10 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-23	(1 page)
10 Aug 2021	LIQ02	Statement of affairs	(9 pages)
06 Aug 2021	AD01	Registered office address changed from 262a High Street West Bromwich B70 8AQ England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 6 August 2021	(2 pages)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2021	TM02	Termination of appointment of Narinder Kaur as a secretary on 18 February 2021	(1 page)
18 Feb 2021	TM01	Termination of appointment of Kirsty Louise Bramley as a director on 18 February 2021	(1 page)
18 Feb 2021	TM01	Termination of appointment of Parminder Singh as a director on 18 February 2021	(1 page)
18 Feb 2021	TM01	Termination of appointment of Kevin Ronald Savage as a director on 18 February 2021	(1 page)
06 Aug 2020	AA	Group of companies' accounts made up to 31 July 2019	(30 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(5 pages)
12 Feb 2020	PSC04	Change of details for Mr Navinder Singh Johal as a person with significant control on 31 May 2019	(2 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 30 April 2019	(7 pages) Download iXBRL
13 Dec 2019	AA01	Previous accounting period shortened from 30 April 2020 to 31 July 2019	(1 page)
05 Dec 2019	AA01	Previous accounting period shortened from 31 July 2019 to 30 April 2019	(1 page)
30 Oct 2019	CH01	Director's details changed for Ms Kirsty Louise Bramley on 30 October 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mrs Kirsty Louise Bramley as a director on 25 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Kevin Ronald Savage as a director on 25 October 2019	(2 pages)
10 Sep 2019	SH20	Statement by Directors	(1 page)
10 Sep 2019	SH19	Statement of capital on 10 September 2019 GBP 100	(4 pages)
10 Sep 2019	CAP-SS	Solvency Statement dated 31/05/19	(1 page)
12 Aug 2019	AA01	Previous accounting period extended from 30 April 2019 to 31 July 2019	(1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	(5 pages)